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Companies/09800044

Melrose Industries PLC

Public Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2015Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 15 historical
RM
Ross MccluskeyCurrent director
Appointed 2026-05-05
+6 others
MP
Mary PetryszynCurrent director
Appointed 2026-01-26
GH
Guy HacheyCurrent director
Appointed 2025-08-18 · 1 yr · Non-Executive Director
AG
Alison Jane Patricia GoligherCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
CG
Christopher GriggCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
IB
Ian BarkshireCurrent director
Appointed 2024-10-01 · 2 yrs · Non-Executive Director
+4 others
GE
Gillian ElcockCurrent director
Appointed 2023-06-21 · 3 yrs · Company Director
+3 others
WF
Warren FernandezCurrent secretary
Appointed 2023-01-01 · 3 yrs
HL
Heather LawrenceCurrent director
Appointed 2021-06-01 · 5 yrs · None
+1 other
PD
Peter DilnotCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
CT
Charlotte TwyningCurrent director
Appointed 2018-10-01 · 8 yrs · Non-Executive Director
+1 other
Show 15 historical appointments
MG
Matthew GregoryResigned director
Resigned 2024-03-07 · 2 yrs · Chief Financial Officer
VJ
Victoria JarmanResigned director
Resigned 2021-06-01 · 2 yrs · Non-Executive Director
FA
Funmi AdegokeResigned director
Resigned 2019-10-01 · 3 yrs · Lawyer
AK
Archibald KaneResigned director
Resigned 2017-05-11 · 4 yrs · Company Director
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 6 yrs
DL
David LisResigned director
Resigned 2016-03-12 · 9 yrs · Company Director
EH
Elizabeth HewittResigned director
Resigned 2015-09-30 · 6 yrs · Director
DR
David RoperResigned director
Resigned 2015-09-30 · 5 yrs · Director
JG
John GrantResigned director
Resigned 2015-09-30 · 2 yrs · None
PC
Peregrine CrosthwaiteResigned director
Resigned 2015-09-30 · Director
JM
James MillerResigned director
Resigned 2015-09-30 · 8 yrs · Director
LD
Laurence DowleyResigned director
Resigned 2015-09-30 · 9 yrs · Director
AW
Adam WestleyResigned secretary
Resigned 2015-09-29 · 1 yr
SP
Simon PeckhamResigned director
Resigned 2015-09-29 · 8 yrs · Director
GM
Geoffrey MartinResigned director
Resigned 2015-09-29 · 8 yrs · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active